The Board of County Commissioners of Wabasha County, Minnesota, convened in Regular Session at the Wabasha County Courthouse, in the City of Wabasha, Minnesota on Tuesday, October 25, 2016 at 9:00 a.m.

The meeting was called to order by Board Chairman Hall.

The following Commissioners were present: Goihl, Hall, Key, Springer, Wobbe

WOBBE-KEY

Motion to approve the agenda after removing Item 9.0 F from the agenda

Whereas, On October 18, 2016 the Wabasha County Board met in a closed session to discuss the performance of County Administrator Michael Plante; and

Whereas, Pursuant to Minnesota Statute a summary of that evaluation must be provided at the next open meeting; and

Now Therefore be it Resolved by the Wabasha County Board of Commissioners that, the attached “Summary of County Administrator Performance Evaluation of October 18, 2016” is adopted by reference.

Resolution No.: 2016-243

Now Therefore Be It Resolved by the Wabasha County Board of Commissioners that Wabasha County enter into Mn/DOT Agreement No. 1026706 with the State of Minnesota, Department of Transportation for the following purposes:

To provide for payment by the State to the County for the use and maintenance of County State Aid Highway No. 14 as a detour route during the contract construction to be performed upon, along and adjacent to Trunk Highway No. 42 from 0.28 miles west of Trunk Highway No. 61 to 0.18 miles west of Trunk Highway No. 61 under State Project No. 7901-48 (T.H. 42=042).

It is further resolved by the Wabasha County Board of Commissioners that the Wabasha County Engineer is authorized to execute the Agreement and any amendments to the Agreement.

Adopted Unanimously

KEY- SPRINGER

Motion to Recess to County Road 73 Public Hearing at Elgin City Hall / Fire Hall 7pm